HomeMy WebLinkAbout01/10/2023 VB AgendaM0U11t j$ro,pcct
Village of Mount Prospect, IL
Special Meeting of the Village
Board
Agenda
Tuesday, January 10, 2023
1 CALL TO ORDER
2 ROLL CALL
a. Pledge of Allegiance - Trustee Gens
b. Invocation - Trustee Saccotelli
3 APPROVAL OF MINUTES
Village of Mount Prospect
Village Hall - 3rd Floor
Boardroom
50 S. Emerson St.
Mount Prospect, IL 60056
AMENDED 01-08-2023
3.1 Minutes of the regular meeting of the Village Board - December 20, 2022
4 MAYORS REPORT
4.1 PROCLAMATION: Martin Luther King, Jr. Day - January 16, 2023
7:00 PM
4.2 PRESENTATION: Special Event Commission's 2022 Holiday Decorations Award
Winners
4.3 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC
LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT. {This ordinance
increases the number of Class 7-3" liquor licenses by one (1) HANGIL Inc.
d/b/a MR. KIMCHI located at 164 Randhurst Village Drive, Mount Prospect,
I L. }
4.4 REAPPOINTMENT TO BOARDS AND COMMISSIONS: Economic
Development Reappointment N David Roe
5 COMMUNICATIONS AND CITIZENS TO BE HEARD
6 CONSENT AGENDA
6.1 List of Bills - December 141 2022 to January 3, 2023 - $2,230,629.37
6.2 Motion to waive rules requiring two readings of an ordinance and adopt AN
ORDINANCE TO AMEND UTILITY TAX SET FORTH IN ARTICLE XVI, SECTION
8.1601.1 OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
7 OLD BUSINESS
None
8 NEW BUSINESS
8.1 1st reading of AN ORDINANCE CREATING A PACE AREA AND
ESTABLISHING THE ILLINOIS FINANCE AUTHORITY PROPERTY ASSESSED
CLEAN ENERGY PROGRAM FOR RECORD OWNERS OF PROPERTY THAT, FROM
TIME TO TIME, MAY VOLUNTARILY REQUEST THE LEVY OF SPECIAL
ASSESSMENTS TO SECURE THE FINANCING OR REFINANCING OF THEIR PACE
PROJECTS; AUTHORIZING PROGRAM ADMINISTRATORS TO ACT
THEREUNDER; DESIGNATING THE ILLINOIS FINANCE AUTHORITY AS THE
SOLE ISSUER OF BONDS AND NOTES; AND APPROVING RELATED MATTERS
9 VILLAGE MANAGERS REPORT
9.1 Motion to accept bid for 2023 Debris Hauling and Aggregate Delivery in an
amount not to exceed $267,000.
9.2 As submitted
10 ANY OTHER BUSINESS
11 ADJOURNMENT
ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY
OR NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER -S
OFFICE AT 847/392-6000, EXTENSION 5327